Corporate Governance Standards
All of the members of the board are individually and collectively aware of their responsibilities to the company’s stakeholders and the board keeps its performance and core governance principles under regular review.
Board of Directors and Board Committees
|Name||Title||Audit Committee||Nominating and Corporate Governance Committee||Compensation Committee|
|Ping Kee Lau||Executive Director|
|Cho Fu Li||Independent Director|
|Xue Leng||Independent Director|
|Ying Ying Wong||Independent Director|
Ping Kee Lau has been our Executive Director since March 2017. Mr Lau has years of experience in the marine and shipping industry and has been a director of various marine and investment companies for a number of years. We nominated Mr. Lau as a director because we believe that his experience as a director and in investment is important for the Company as we continue to grow and develop our business.
Cho Fu Li has over ten years of experience in auditing, accounting and banking, and is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. We nominated Mr. Li as a director because we believe that his accounting and finance experience is important to improve our financial accounting controls.
Xue Leng has years of experience in sales and marketing as well as general management in China. He was a director or a supervisor of various trading companies in China. Previously, he served as general manager of Hebei Tangshan Chengxin Steel Pipe Co., Ltd. and as sales manager of Hebei Global Steel Pipe Co., Ltd. He graduated from Hebei Polytechnic University and also studied futures and securities investment at China Agricultural University. We nominated Mr. Leng as a director because we believe that his sales and management experiences in China is important for the future development of the Company in the market.
Ying Ying Wong is a director of World Sharing Economy Coalition which promotes global sharing economic development. Ms. Wong has over ten years of experience in banking and financial services with China Construction Bank (Asia) Corporation Limited and Standard Chartered Bank in Hong Kong. We nominated Ms. Wong as a director because we believe that her banking and finance experience is important for the future development of the Company.
SEII Wuxi Office
No.9 Yanyu Middle Road, Qianzhou Town,
Hisshan District, Wuxi City, Jiangsu Province, China
Tel: + 86 510-8339-7559
Fax: + 86 510-8338-0099
Unit 315-316, 3/F, Building 12W,
Phase 3, Hong Kong Science Park
Shatin, N.T., Hong Kong
Tel: + 852 3106-0372
Fax: + 852 3583-0905